NEPTUNE HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-03-24 |
| 21/08/2421 August 2024 | Termination of appointment of Susan Patricia Roberts as a director on 2024-06-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-24 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 22/09/2222 September 2022 | Micro company accounts made up to 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-24 |
| 03/12/213 December 2021 | Appointment of Shelley Griffiths Woodbury-Smith as a director on 2021-12-01 |
| 03/12/213 December 2021 | Termination of appointment of John West as a director on 2021-12-01 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY APPLEWOOD PROPERTY MANAGEMENT LTD |
| 29/01/2029 January 2020 | CORPORATE SECRETARY APPOINTED CLC ESTATE MANAGEMENT |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM C/O APPLEWOOD PROPERTY MANAGEMENT LTD THE OFFICE LODGE 10 HOWARD TERRACE BRIGHTON EAST SUSSEX BN1 3TR |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED SUSAN PATRICIA ROBERTS |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR DAMIAN PAUL MCCARTHY |
| 18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 30/03/1930 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BROMBARD TRUSTEES LIMITED |
| 30/03/1930 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBANY NOMINEES LIMITED |
| 30/03/1930 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROFT |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR JOHN WEST |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 02/06/152 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 24 March 2014 |
| 07/05/147 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 24 March 2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 3RD FLOOR OFFICES, HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG |
| 15/05/1215 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | CORPORATE SECRETARY APPOINTED APPLEWOOD PROPERTY MANAGEMENT LTD |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALBANY NOMINEES LIMITED |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 24 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 24/03/10 TOTAL EXEMPTION FULL |
| 22/04/1022 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 13/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 13/04/2010 |
| 22/04/1022 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 13/04/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 24 March 2009 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED JOHN DOWNTOWN CROFT |
| 29/04/0929 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 24 March 2008 |
| 09/07/089 July 2008 | PREVSHO FROM 31/03/2008 TO 24/03/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SUBDIVIDED 100000 OR SH 11/01/07 |
| 24/01/0724 January 2007 | S-DIV 11/01/07 |
| 16/11/0616 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 01/11/061 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED NELSON QUAY MANAGEMENT (PHASE F) LIMITED CERTIFICATE ISSUED ON 19/10/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 15/05/0415 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/05/0415 May 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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